April 17, 2012 at 6:15 PM - Regular
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I. Call to Order
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II. Closed Session
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II.A. Review Employment, Resignations and Terminations of Professional Staff
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II.B. Review Employment, Resignations and Terminations of At-Will Personnel
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II.C. Discussion of Personnel
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III. Pledge of Allegiance - Gilbert Elementary School
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IV. Recognition of Campuses - Sodexo Awards
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V. Chamber of Commerce Progress Report
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VI. Consider and Act on 15% Deferral for End-of-Course Exams
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VII. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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VIII. Consider and Act on Boys & Girls Club Agreement - Dailey Middle School
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IX. Discussion on Funding the Traffic Signal at Ross Road and St. Thomas
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X. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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X.A. Minutes for: Regular Meeting - March 20, 2011
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X.B. Tax Office Report for March, 2012
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X.C. Investment Report for March, 2012
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X.D. Budget Report for March, 2012
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X.E. Budget Report by Object for March, 2012
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X.F. DSX Access Control Installation & Maintenance Contract
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X.G. Napsco Security System Installation & Maintenance Contract
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X.H. Security Camera System Repairs/Upgrades and Installation Contract
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X.I. PA System Repairs/Upgrades and Installation Contract
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X.J. Online College and Career Preparation Technical Assistance Program
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X.K. Final Payment to the General Contractor on the Replacement of HVAC Equipment at Del Valle ISD Package B
(Hornsby Dunlap Elementary Gym)
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XI. Consider and Act on Identified Additional Positions for the 2012-2013 School Year
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XII. Consider and Act on Superintendent's Recommendations for 2012-2013 Employee Compensation Plan
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XIII. Superintendent's Report
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XIII.A. Curriculum Department Update
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XIII.A.1. Title 1 Funding Update
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XIII.A.2. Summer School Update for Summer 2012
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XIII.B. Special Services Update
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XIII.B.1. Student Health Advisory Committee (SHAC) Report 2011-2012
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XIII.B.2. Special Education Department Update
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XIII.C. Human Resources Update
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XIII.C.1. Retiree Reception, May 22, 2012
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XIII.D. Business Office Update
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XIII.D.1. Child Nutrition Update
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XIII.D.2. Budget Update
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XIV. Consider and Act on Budget Amendment #9 General Fund
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XV. Consider and Act on Staffing Guidelines for 2012-2013
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XVI. Review/Re-approve Del Valle Independent School District Investment Policies
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XVII. Consider and Act on TASB Policy Update 93, Affecting Local Policies
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XVII.A. Local Policies to Adopt:
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XVII.A.1. DAC (LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions
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XVII.B. Local Policies to Revise:
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XVII.B.1. DH (LOCAL): Employee Standards of Conduct
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XVII.B.2. EFA (LOCAL): Instructional Resource - Instructional Materials
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XVII.B.3. FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
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XVII.B.4. FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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XVII.B.5. FFI (LOCAL): Student Welfare - Freedom from Bullying
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XVII.C. Local Policies to Repeal:
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XVII.C.1. DAB (LOCAL): Employment Objectives - Genetic Nondiscrimination
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XVIII. Consider Action on Items Discussed in Closed Session
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XIX. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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